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EVIALOPEZ, ARTURO 06:08:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:00:22. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: LL · Date: 2026-06-08 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-30 21:36:02
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: EVIALOPEZ, ARTURO DEF. Expanded Person Search | idiCORE.pdf, EVIALOPEZ, ARTURO indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark from: EVIALOPEZ, ARTURO Thank You.pdf
PRESENT
4. Bond authorization from: ARTURO-EVIALOPEZ-26019781[28].pdf
PRESENT
5. Indemnitor agreement (or EP) from: EVIALOPEZ, ARTURO 1 EP V10.92024 - Orange.pdf, Pilar-De-Las-M-Lugo-Parra-06-08-2026-05-29-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Arturo-Evia-Lopez.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Ramos-Raul-B2GOAP-002970.pdf
PRESENT
9. State IDs (all parties) from: 06082026_007.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-39-13_001.pdf, POA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679234 — $2,000
PRESENT
12. Notifications screenshot from: Screenshot 2026-06-24 at 5.50.27 PM.png
PRESENT
13. Ignite UW report from: ARTURO-EVIALOPEZ-26019781.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:03:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:583 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:533 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:273 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:593 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:163 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:163 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 21:36:023 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
06082026_007.pdf
Florida TEMPORARY DRIVER LICENSE нано L238-136-34-200-0 LUGO PARRA PILAR DE LAS MERCEDES *12879 SUNSTONE AVE APT 12879 SUNSTONE AVE APT 4204 4204 ORLANDO, FL 32832 Soce 12/20/1988 15S59 F 4B EXR 06/10/2027 16 HGT 5-01" 12 REST B Sa END NONE •DONOR SAFE DRIVER 4a ISS 06/01/2026 600 G742606010415 Oper…
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State ID 554.3 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
06092026_002.pdf
FIRMA DEL INTERESADO / BEARER'S SIGNATURE MÉXICO MATRÍCULA CONSULAR - CONSULAR ID CARD NOMBRES / GIVEN NAMES ARTURO APELLIDOS / SURNAMES EVIA LOPEZ DIRECCION / ADDRESS 6323 INTERNATIONAL DR ORLANDO, FL, 32819 LUGAR Y FECHA DE NACIMIENTO / PLACE OF BIRTH AND BIRTH DATE TAB., MEX 15 12 1969 FECHA DE E…
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Unclassified 541.1 KB 2026-06-24 21:52:01 uploaded 15d after created no Dropbox · History
2026-07-26-11-39-13_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-679234 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: cember 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THRE: THOUSAND DOLLARS AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ Date Executed_ Defendant Evalupee Arturo. Case # Appearance Date power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CASUALT CO Court County _ Total Premium Charged Robert Kersnick, Exect Vice Pres 1936 Court City Court State Div./Dept. James D. Port Man, Executive Vice President If rewrite, give orig. power# Increase Decrease Executing Agent Signature → Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS License Number AGENT COPY 1204645426
Executed Power (PoA) 169.5 KB 2026-07-27 15:38:59 no Dropbox · History
6567624227962380840_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 2.9 KB 2026-06-24 21:52:01 uploaded 16d after created yes Dropbox · History
Arturo-Evia-Lopez.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 480.3 KB 2026-06-24 21:52:01 uploaded 15d after created no Dropbox · History
ARTURO-EVIALOPEZ-26019781.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Monday, June 8, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything careful…
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Ignite UW report 311.4 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
ARTURO-EVIALOPEZ-26019781[28].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 475.4 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
EVIALOPEZ, ARTURO 1 EP V10.92024 - Orange.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: _ ACF#: City: State: Zip: Ind Cell # Email : How long known Def.: Mortgagee Deed ($17.00) SIGNATURE + $2000 COLLATERAL Vessel T…
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Indemnitor app (digital) 6.6 MB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
EVIALOPEZ, ARTURO Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
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Unclassified 146.8 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
EVIALOPEZ, ARTURO Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized All …
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Unclassified 427.1 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
EVIALOPEZ, ARTURO DEF. Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 348.2 KB 2026-06-24 21:52:01 uploaded 16d after created yes Dropbox · History
EVIALOPEZ, ARTURO indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 938.9 KB 2026-06-24 21:52:01 uploaded 16d after created yes Dropbox · History
EVIALOPEZ, ARTURO Inmates - OCFL.pdf
Orange County Incarcerations EVIALOPEZ, ARTURO Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26019781 WHITE MALE 56 BELLE ISLE BRCIA10 06/06/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…
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Unclassified 1.4 MB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
EVIALOPEZ, ARTURO Thank You.pdf
6/8/26, 5:13 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6567623138315177802 Save this number - it is your timestamped commission record for this intake WHAT JU…
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Spark intake confirmation 234.8 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
image.jpg
G: 242321 En caso de que el titular de este pasaporte requiera de asistencia o protección del gobierno mexicano, se recomienda que acuda a la representación diplomática o consular mexicana más cercana. Lauta California Sur EN CASO DE EMERGENCIA NOTIFICAR A1 IN CASE OF AN EMERGENCY PLEASE NOTIFY I EN…
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Image (unclassified) 3.6 MB 2026-06-24 21:52:01 uploaded 15d after created no Dropbox · History
Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 6/8/26, 5:06 PM - Print My€Clerk 2026-CT-404331-A-O: STATE OF FLORIDA vs. EVIALOPEZ, ARTURO se Tyl te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Traffic 6/7/2026 Orlando - TR 482026CT404331000AOX MarkS Miller …
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Court/case doc 68 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
Pilar-De-Las-M-Lugo-Parra-06-08-2026-05-29-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 454 KB 2026-06-24 21:52:01 no Dropbox · History
POA.pdf
"ES) PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-679234 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…
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Executed Power (PoA) 420.7 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
Ramos-Raul-B2GOAP-002970.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 400.4 KB 2026-06-24 21:52:01 uploaded 16d after created no Dropbox · History
Screenshot 2026-06-24 at 5.50.27 PM.png
Notification Settings ¿ ARTURO EVIA-LOPEZ ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A Notification Settings ¿ PILAR DE LAS MERCEDES LUGO PARRA ( Coworker, Caller, Indemnitor, Reference) Turn Notifications …
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Notifications screenshot 214.2 KB 2026-06-24 21:52:01 no Dropbox · History
Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 26.2 KB 2026-06-24 21:52:01 uploaded 16d after created yes Dropbox · History